Being a partner of NAFTA and having signed trade agreements with more than 50 countries, Mexico experiences currently a rapid process of economic and political change. It is one of the top recipients of American foreign direct investment and also the 3rd largest trading partner of the US.

With this backdrop, Mexico is expected to become a new rising star among emerging markets in the coming years. Labor force will grow and background screening checks for potential employees and partners will become a necessity too.   

At MultiLatin, we have the right solution for you.  

Our screening products

  • Identity Check
  • Human Resources Check
  • Civil Record Check
  • Integrity Check
  • Criminal Record Check
  • Compliance

You can trust in MultiLatin’s best practices of compliance with international regulations and local laws. We are compliant with the Mexican Data Privacy Law of 2010: we abide the law’s regulations regarding privacy notices, consent letters, ARCO (Access, Rectification, Cancellation and Opposition) rights and data export   

For more information about MultiLatin solutions available in Mexico, please Contact Us.

Employee Check

In most cases, companies can avoid fraud and corruption risks by simply verifying their employment candidates’ history. MultiLatin Employee Check solution is designed to reduce those risks when hiring a candidate for a key position in your company.

Partner Check

The greatest value of your company is its reputation. Do not let it be exposed to fraud and reputational risk by partnering with the wrong people. Adhere to policies requiring independent background checks on your trading partners and suppliers. 

Due Diligence

In order to determine the reputation and ability of an executive or a partner it may be necessary to consult with individual sources from industry, government, etc. MultiLatin has such in country resources to complement our background screening solutions.